BELENUS ENERGY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE
Company number 09820130
Status Active
Incorporation Date 12 October 2015
Company Type Private Limited Company
Address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 25 November 2016; Termination of appointment of Sharna Ludlow as a secretary on 25 November 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of BELENUS ENERGY LIMITED are www.belenusenergy.co.uk, and www.belenus-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Belenus Energy Limited is a Private Limited Company. The company registration number is 09820130. Belenus Energy Limited has been working since 12 October 2015. The present status of the company is Active. The registered address of Belenus Energy Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . GOODWIN, David Roy is a Director of the company. LATHAM, Paul Stephen is a Director of the company. REYNOLDS, Sam William is a Director of the company. Secretary LUDLOW, Sharna has been resigned. Secretary OCS SERVICES LIMITED has been resigned. Director LA LOGGIA, Giuseppe has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GOODWIN, David Roy
Appointed Date: 20 June 2016
38 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
69 years old
Director
REYNOLDS, Sam William
Appointed Date: 12 October 2015
49 years old

Resigned Directors

Secretary
LUDLOW, Sharna
Resigned: 25 November 2016
Appointed Date: 16 May 2016
Secretary
OCS SERVICES LIMITED
Resigned: 16 May 2016
Appointed Date: 12 October 2015
Director
LA LOGGIA, Giuseppe
Resigned: 20 June 2016
Appointed Date: 12 October 2015
50 years old

Persons With Significant Control

Bracken Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELENUS ENERGY LIMITED Events

25 Nov 2016
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 25 November 2016
25 Nov 2016
Termination of appointment of Sharna Ludlow as a secretary on 25 November 2016
20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Director's details changed for Mr Sam William Reynolds on 15 July 2016
...
... and 5 more events
20 May 2016
Termination of appointment of Ocs Services Limited as a secretary on 16 May 2016
13 Apr 2016
Previous accounting period shortened from 31 October 2016 to 31 December 2015
13 Nov 2015
Memorandum and Articles of Association
13 Nov 2015
Resolutions
  • RES13 ‐ Conflicts of interest/company business 23/10/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2015
Incorporation
Statement of capital on 2015-10-12
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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